logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Lynch, Sinead Caitlin
    Oil Company Executive born in July 1971
    Individual (8 offsprings)
    Officer
    2021-11-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Blom-cooper, Michael Anthony
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Espiner, Joanna Mary
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 4
    Reid, Marc Stephen
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2010-05-21 ~ 2011-12-20
    OF - Director → CIF 0
  • 5
    Peachey, Jonathan Robert
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Nicola Louise Georgina
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 7
    Markham, Una
    Individual (69 offsprings)
    Officer
    2001-06-06 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 8
    Taylor, Kathryn Sheena
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2016-11-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Rosales-macedo, Hector Armando
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Becken, Alan Paul
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2006-11-14 ~ 2007-07-12
    OF - Director → CIF 0
  • 12
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 13
    Deighan, Andrew
    Born in February 1972
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2001-11-01
    OF - Director → CIF 0
  • 14
    Mckersie, Andrew Martin
    Born in August 1964
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Hughes, Robin Hudson
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Wheeler, Stephen
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2001-11-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 18
    O'driscoll, John Patrick
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2001-06-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    Henrickson, Carl
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 20
    Duffy, Peter Gerard
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2001-06-06 ~ 2006-11-14
    OF - Director → CIF 0
  • 21
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 22
    Bolton, Carol Elizabeth
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2011-11-01 ~ 2021-09-23
    OF - Director → CIF 0
  • 23
    Kennedy, Julian Peter
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 24
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 25
    Gamble, Melanie Jane
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2002-07-08
    OF - Director → CIF 0
  • 26
    Jones, Haydn
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 28
    Booker, Robert Carlton
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2007-07-12 ~ 2010-05-21
    OF - Director → CIF 0
  • 29
    Dunn, Rebecca Louise
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2014-06-24 ~ 2015-03-04
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 30
    Lynch, Kenneth Joseph
    Born in June 1963
    Individual (1 offspring)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
    2014-06-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 31
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 32
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    2001-06-06 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 33
    Summers, Arthur John, Dr
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 34
    Hubber, Keith Michael
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2002-07-22 ~ 2011-11-01
    OF - Director → CIF 0
  • 35
    Souchard, Richard Jack
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 36
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 38
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2001-06-06 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 39
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    2001-06-06 ~ 2001-06-06
    OF - Director → CIF 0
  • 40
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
  • 41
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BG GROUP PENSION TRUSTEES LIMITED

Period: 2001-06-06 ~ now
Company number: 04229722
Registered name
BG GROUP PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BG GROUP PENSION TRUSTEES LIMITED
    Info
    Registered number 04229722
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.